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SACKVILLE SPC LIMITED

Company number 06510467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
12 Feb 2015 4.68 Liquidators' statement of receipts and payments to 1 December 2014
02 Jan 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
20 Dec 2013 AD02 Register inspection address has been changed
20 Dec 2013 AD01 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 20 December 2013
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 4.70 Declaration of solvency
13 May 2013 AP01 Appointment of Wataru Yasuoka as a director
02 May 2013 TM01 Termination of appointment of Shogo Murakami as a director
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100,000
05 Nov 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AP01 Appointment of Ryo Yamakawa as a director
09 Jul 2012 TM01 Termination of appointment of Hiroshi Tanno as a director
09 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 CH01 Director's details changed for Shogo Murakami on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Hiroshi Tanno on 6 June 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Hiroshi Tanno on 26 February 2010